| Company Name | Metallica Minerals Limited |
| Principal & Registered Office | 71 Lytton Road, East Brisbane QLD 4169 Australia |
| Postal Address | GPO Box 122, Brisbane QLD 4001 Australia |
| Sector | Mining |
| GICS Industry Group | Materials |
| Internet Homepage Address (URL) | http://www.metallicaminerals.com.au |
| Phone Number | + 61 7 3249 3000 |
| Fax Number | + 61 7 3249 3001 |
| Email Address | admin@metallicaminerals.com.au |
| Financial Year End | June 30 |
| Board of Directors | David K Barwick - Non-Executive Chairman Andrew L Gillies - Managing Director/CEO John K Haley - Chief Financial Officer/Company Secretary Wu Shu - Non-Executive Director Tao Li - Alternate Director to Wu Shu Barry Casson - Independent Director (Appointed on 1 December 2010) Peter B Nicholson - Non-Executive Director (Did not stand for re-election at 2010 AGM) |
| Management Team | Andrew Gillies - Managing Director John Haley - Director, Company Secretary & CFO |
| Company Secretary | John K Haley |
| Investor Relations Contact | Andrew Gillies John Haley |
| Auditors | BDO Kendalls Level 18, 300 Queen Street Brisbane, QLD 4001 Australia |
| Solicitors | Hopgood Ganim Level 8, Waterfront Place 1 Eagle Street Brisbane, QLD 4001 Australia |
| Share Registry | Link Market Services Limited Level 19, 324 Queen Street Brisbane, QLD 4001 Australia |
| ASX Stock Code | MLM |
| Listing Date | 23 November 2004 |
| Shares on Issue | 117,331,202M (as at 31 March 2011) |
| Unlisted Employee & Director Options | 5,900,000 |
| Total Number of Shareholders | ~ 2,303 shareholders |
| Top 20 Shareholders | Hold 58.1% |
| Largest Shareholders | |
| Market Capitalisation | $32.8M (at $0.28 share price as at 19 April 2011) [$34.02M (as at 3 March 2011)] |
| MLM's Major Shareholding in other ASX Listed Companies | |
| Total Listed Investments | $53.1M |
| Cash | $4.1M (as at 28 April 2011) |
| ABN | 45 076 696 092 |
| Australian Company Number | 076 696 092 |
updated 29th April, 2011
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